Thortons Global, JCAM Investments Limited and others added to FCA warning list

Source: LeapRate 2020-06-04

UK watchdog FCA has put out the details of several new unregulated companies, as well as few clone firms.

The names of the latest additions to the regulator’s warning list are the companies

According to the regulator, the companies are using or giving out the following details: Thortons Global, JCAM Investments Limited, Horizon Crest Credit Union, 123bond.co.uk, Cleverinvestors.co.uk, Step Debt Free, Hamilton Investments, GainFintech/ Gain Fintech Ltd, Delta Capitals, Thomas Ast Capital Management, Delta Capitals, Thomas Ast Capital Management, Bond Office, United Bonds, ETX Capital, Canary Claims and Invicta Financial Services.

Thortons Global

Address: 13 Hanover Square, Westminster, London, United Kingdom, W1S 1JD Telephone: 02036274861; 08000662141 Email: info@thortonsglobal.com; admin@thortonsglobal.com Website: www.thortonsglobal.com

JCAM Investments Limited (clone of authorised firm)

Telephone: 02077887361 Firm Name: JCAM Investment Ltd Firm Reference Number: 586545 Address: 4th Floor East Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE Telephone: 02034684920 Email: compliance@jcam.com

Horizon Crest Credit Union (Clone of authorised firm)

Address: 62, Margaret Street, London W1W 8TF Telephone: +1 (415) 598-7568 Email: support@horizoncrestcreditunion.com Website: https://horizoncrestcreditunion.com/index.php/home/index

123bond.co.uk

Address: 66-67 Cornhill London EC3V 3NB

Cleverinvestors.co.uk

Address: 7 Bell Yard, London, WC2 2JR Telephone: +44 (0) 203 026 6510 Email: hello@cleverinvestors.co.uk

Step Debt Free

Address: Princess Street, Manchester, M1 4DA Website: www.stepdebtfree.co.uk

Hamilton Investments

Lead Generation Ltd: trading as Hamilton Investments Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Telephone: 0203 435 7865 Email: enquiries@hamiltoninvestments.co

GainFintech/ Gain Fintech Ltd

Address: Beachmont Business Centre, Suite 20, Kingstown, SVG Telephone: +442038088927 Email: support@gain-fintech.com; compliance@gain-fintech.com; jordanr@gainfintech.com; phoebed@gain-fintech.com; frankm@gain-fintech.com Website: https://gainfintech.com

Delta Capitals (clone of FCA authorised firm)

Telephone: 0208 077 9771; 0203 807 4771 Email: johnhv@delta-capitals.com; team@delta-capitals.com; compliance@delta-capitals.com; donaldbr@delta-capitals.com Website: www.delta-capitals.com; www.zexler.space

Thomas Ast Capital Management (Clone of an EEA Authorised firm)

Address: 40 Argyle Street, 3rd Floor, London, W1F 7EB Telephone: +442080898100 Email: georgeturner@tacm.co.uk , johndouglas@tacm.co.uk, info@tacm.co.uk Website: www.tacm.co.uk

Delta Capitals (clone of FCA authorised firm)

Thomas Ast Capital Management (Clone of an EEA Authorised firm)

Address: 40 Argyle Street, 3rd Floor, London, W1F 7EB Telephone: +442080898100 Email: georgeturner@tacm.co.uk , johndouglas@tacm.co.uk, info@tacm.co.uk Website: www.tacm.co.uk

Bond Office

Address: 200 Grays Inn Road, Holborn, London, WC1X 8XZ

United Bonds

Address: 60 Threadneedle Street, London, EC2R 8HP

ETX Capital (clone of FCA authorised firm)

Address: 958 Prosser Hill Rd, Jamestown, NY, 14701 Telephone: +1 469-672-5660, +1 226-455-1187 Email: support@capitaletx.com Website: https://capitaletx.com

Canary Claims (clone of FCA authorised firm)

Address: Hoyle Court, Ockley road, Baildon, Shipley, BD17 6GS. Telephone: 02031299354, 01132369055

Invicta Financial Services (clone of FCA authorised firm)

Address: The Oast, 62 Bell Road, Sittingbourne, Kent, ME10 4HE Telephone: 0208 059 5484 Email: cfo@invicta-fs.com; Federico.ferretti@invicta-fs.com

Be aware that these companies may give out other false details or mix these with some correct details of the registered firm.

FCA

Delta Capita

ETX Capital

Bell

Thortons Global, JCAM Investments Limited and others added to FCA warning list

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